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Wednesday, September 9, 2009

Multi-Level Marketing Fraud Costs Customers Rs 12 Crore in Hyderabad

Hyderabad Police Alert :Jan 07, 2009

A fraud to the tune of Rs 12 crore has been discovered following the arrest of a person who allegedly duped customers by organising schemes of multi-level marketing, police said today.

Kanamarlapudi Surendra Babu alias Gupta was arrested based on a complaint of a customer that the former was cheating people with his marketing schemes, a senior police official said.Surendra Babu, a native of Guntur district established a company Niranthara Amrutha Varshini Marketing Pvt Ltd here in 2006 and got it registered with the Registrar of Firms, Detective Department DCP Praveen Kumar said.

Babu initially attracted people by conducting meetings at his office and lured the gullible customers by offering high returns on various schemes, he said.Initially, he started a scheme in which the customers have to purchase a home appliance product by paying Rs 125 subsequently the same customer had to introduce three new customers for which he would get Rs 75, Kumar said. Gradually, he upgraded the schemes and made the customers believe that his company would give Rs 1,000 per month to them for 12 months.

Surendra Babu spread the schemes among the customers successfully initially and also paid the monthly benefits to first batch. Subsequently, he winded his business without intimating the customers and absconded. As per preliminary investigations, Surendra Babu allegedly cheated many customers to a tune of Rs 12 crore through the schemes of multi-level marketing, Kumar said.A case has been registered against Surendra Babu under various sections of the IPC and Prize Chits and Money Circulation Act (Banning) and further investigations are on.

http://news.outlookindia.com/item.aspx?651151

Saturday, September 5, 2009

Cheating with SMS in the name of our CM

Sakshi News paer : 06/09/2009
A SMS with a request to send the message to 16 persons and get Rs.222.16 credit to your cell phone was spread by Some unscrupulous virus spreading persons.
Interestingly they used the name of our C.M. Rajasekhara Reddy and www.ysr.foundation.com and www.jagan.foundation.com. But after enquiry, it was found a unscrupulous activity to cheat the public. Beware of such SMS and immediately complain to Police.

Cheating in the name of Medical Reports

Deccan Chronicle : 06/09/2009

"WE LOST VALUABLE TIME DUE TO A FALSE MEDICAL REPORT"

Diagnostic centres in the city are often doling out false test reports sending patients into panic mode. Human error in the medical field has ical field has always been a matter of concern, but for all those who thought tests don't lie -- here's news. Forget second opinions on a diagno sis, it pays to take your medical tests more than once too.


A number of Hyderabadis have become victim to the verdicts of false medical reports that afflicted them with maladies they didn't suffer from! Who would've thought that a 21-year-old girl can suffer from osteoporosis. But that's exactly what dental student Zahra Punjani's reports diagnosed her with. "I got a couple of tests done at Vijaya Diagnostic Centre, Himayathnagar. It included an X-ray of my left knee. The reports read -Osteoporosis in "both" knees, when an X-ray of only one knee was taken. When I raised this doubt with the person who handed over the X-ray report to me, he dismissed it off as a `typing error'! Moreover, Osteoarthritis is a joint disease, which is common after the age of 40. Baffled, I walked out of there. My whole family was heartbroken. But when we decided to consult another doctor, I was told that the report was indeed false."
Furious, Zahra headed back to Vijaya Diagnostics and spoke to the head of the radiology department, who after examining the X-ray, told her that she would be given the "correct report" if she returned the "false report" to them. "I spoke to the owner of the diagnostics Centre, Dr Surender Reddy, who told me that it was just a `difference in opinion between doctors' and that while one thought it was a case of osteoarthritis the other did not. But fact remains that it is a test and results were in black and white. We were put through a lot of trauma due to the wrong test results."
Vishan Das, manager of Vijaya Diagnostics, however, completely denies that such an incident took place. "Around 700-800 patients come to our diagnostic centre a single day and we get around 100 samples per day to test. No such case has been brought to our notice, as far as I know." Dr Surender Reddy was unavailable for comment. Not too long ago, a Hyderabadi settled in Bangalore was diagnosed with TB. Her son, P.Gopinath, says, "Six months after the TB medication began, a second round of tests were done in Hyderabad, which proved she actually had lung cancer. We lost a lot of valuable time due to the wrong diagnosis." While the medical fraternity wash their hands off such errors caused due to pure negligence, it is the patients who go through a traumatic experience. Coming to terms with her serious diagnosis was a horrible experience for D. Indiraa, a resident of Noida, who came to visit her parents in Hyderabad recently. "I was suffering from vomiting and headache and I decided to visit Maxivision, Begumpet, for a routine check up. When the reports came, I was told that I have optic atrophy, a condition due to which I could lose my sight eventually. I was shattered at the thought that I might go blind soon. Once in Delhi, I went for a second opinion and the doctor rubbished the frightful diagnosis given by my doctor. I was just recommended corrective glasses!" Dr Kasu Prasad, MD, Maxi Vision Eye Hospital, however, reveals that it is important to get a second test done after the initial diagnosis. "In this particular case, the doctor may have told the patient that she could be suffering from optical atrophy and that she may lose her vision if not treated. Patients are always asked to get a second opinion from a senior doctor before jumping to conclusions. When we give a certain diagnosis, our intention is to make sure our patient doesn't suffer and undergoes necessary treatment."

Consumer court held against Computer shop owner and real estate business owner

Eenadu and Sakshi : 06/09/2009
Consumer Court has awarded against the computer store and real estate business owner.
It was agreed by the computer shop owner to supply parts of computer worth Rs.30,000/- with one year guarantee. But the computer did not work properly within one month of installation. on that the consumer court held against the shop owner.
The real estate owner did not handover the land and showed deficiency in service. On that forum ordered to return back the money with interest.

Courts can monitor Investigation of Criminal Cases

Eenadu 06/09/2009
Supreme Court : - Courts can monitor investigation of criminal cases.

The Hon'ble Supreme Court of India has held that courts can monitor the investigation of a case if they found that there has been an biased and unfair investigation is going on.

The above judgement was delivered by Hon'ble Justice A. Kabir and Justice Siriyak Joseph.

Wednesday, September 2, 2009

Plea Bargain in Criminal Cases

What is plea bargaining?
It is an exercise to arrive at an agreement in a criminal case in which the prosecutor and the accused assemle to settle a case while the accused agrees to plead guilty or not to contest the charges, the prosecution concedes leniency in punishment in exchnage to the plea.
The prosecution may agree to charge the accused with a crime of lesser degree by dismissing some charges, or can promise leniency in punishment against the original charges.

Biggest Fraud and Biggest Fine

Indian Express : 3/9/2009

Largets fraud in Medicate and medic aid programms in USA.

Full article